Is a Former Assam Government Official's Property Worth Rs 9 Crore Under Investigation?
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Guwahati, Feb 14 (NationPress) The Directorate of Enforcement (ED), Guwahati Zonal Office, has provisionally seized assets worth Rs 8.94 crore in connection with a case involving disproportionate assets linked to a former Assam government official and his spouse, according to officials on Saturday.
The ED stated that the seized assets comprise immovable properties valued at Rs 8.90 crore located in the Guwahati and Goalpara districts, in addition to movable assets amounting to Rs 3.71 lakh.
This action targets Akhtar Hussain, the former Divisional Soil Conservation Officer of the Cachar Soil Conservation Division, Silchar, and his wife, Dr. Jasmine Rahman, a Senior Medical and Health Officer in Kamrup (Metro).
The investigation into money laundering commenced following an FIR filed by the Chief Minister’s Special Vigilance Cell of Assam Police against Akhtar Hussain under Sections 13(1)(b) and 13(2) of the Prevention of Corruption Act, 1988, for allegedly holding assets disproportionate to his known income sources.
The charge sheet submitted by the Special Vigilance Cell indicated that from April 9, 2003, to February 28, 2023, Akhtar Hussain purportedly acquired assets totaling Rs 8.97 crore, which is nearly 191.5 percent more than his reported income during this period, according to the ED.
Further investigations revealed that the accused and his spouse had secured several immovable properties through payments significantly exceeding the registered values in the sale deeds, allegedly obscuring the actual use of illicit proceeds.
Officials noted that the accused could not provide satisfactory explanations regarding the large cash sums utilized for purchasing these properties.
The inquiry also uncovered that numerous properties were registered under family members' names to create layers of concealment. Reportedly, assets acquired from the alleged proceeds of crime were utilized to generate regular rental income.
Moreover, cash deposits totaling Rs 11.91 lakh were identified in Akhtar Hussain's bank accounts, while his wife's accounts were linked to deposits amounting to Rs 59.89 lakh. The ED confirmed that the investigation is ongoing.